Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rushabh Rakeshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakala Brahmdev Pandey
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Jayeshkumar Ramkumar Mishra
Director
about 14 years ago
about 14 years ago
Brahmdev Pandey
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05
[Class : 35] Services Of Advertising, Exporting, Distribution, Marketing, Trading, Wholesale And Retail Services Relating To Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements, Veterinary Preparations, Cosmetics And Surgical Goods Included In Class 35
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05
View +18 more Brands for Liveon Healthcare Private Limited.
Documents
Form MGT-7-05032021_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form DPT-3-07092020-signed
Form MSME FORM I-17022020_signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form MSME FORM I-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Optional Attachment-(1)-17012018
Form ADT-3-02012018-signed
Resignation letter-01012018
